AMOD
Board
3 directors, 1 auditor, last change in 2022Director
since 14-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Statutory auditor, permanent representative Bart Bosman
appointed by deed of 06-10-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2022
Mandates through the years
6 names, the dashed line is todayModde Ann
Director
Director
Veys Philippe
Director
Director
Sofie Veys
Director
Director
Bedrijfsrevisor Bart Bosman
Statutory auditor
Statutory auditor
LVS BOUWMATERIALEN
Director
Director
V-MAT
Director
Director
BoardEarlierend not dated
Mandates as a list
- Modde Ann
- Director, from 30-11-2004 to date
- Veys Philippe
- Director, from 13-07-2010 to date
- Sofie Veys
- Director, from 14-12-2021 to date
- Bedrijfsrevisor Bart Bosman
- Statutory auditor, from 01-09-2020 to date
- LVS BOUWMATERIALEN
- Director, appointed by deed of 24-03-2022, no longer listed in the 2025 annual accounts
- V-MAT
- Director, appointed by deed of 24-03-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €583,451.16
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 14:00
Capital transactions
Capital over time
- 20-05-2022 Converted to unavailable equity
- 06-10-2020 Converted to unavailable equity